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Peter Atkinson - Director
(British, 82 years old, born December 1944)
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Resigned
|
|
|
Graham Barr - Director
(British, 59 years old, born September 1967)
Appointed 16 April 2012, Resigned 08 August 2012
|
Resigned
|
|
|
David Bruce - Director
(British, 60 years old, born March 1966)
Appointed 08 August 2012, Resigned 17 January 2014
|
Resigned
|
|
|
Christopher Carter - Director
(British, 85 years old, born August 1941)
|
Resigned
|
|
|
Samuel Clark - Director
(British, 51 years old, born June 1975)
Appointed 02 November 2010, Resigned 08 October 2013
|
Resigned
|
|
|
Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 01 August 2019
|
Active
|
|
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Scott Egan - Director
(British, 55 years old, born April 1971)
Appointed 19 April 2012, Resigned 14 September 2015
|
Resigned
|
|
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Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 15 March 2017, Resigned 01 August 2019
|
Resigned
|
|
|
Jonathan Fry - Director
(British, 67 years old, born May 1959)
Appointed 01 May 2001, Resigned 15 October 2001
|
Resigned
|
|
|
Mark Hodges - Director
(British, 61 years old, born September 1965)
Appointed 02 November 2012, Resigned 17 October 2014
|
Resigned
|
|
|
Brian Jackson - Director
(British, 74 years old, born April 1952)
Appointed 06 January 1998, Resigned 05 December 2014
|
Resigned
|
|
|
Andrew Keep - Director
(British, 71 years old, born September 1955)
Appointed 06 January 1998, Resigned 11 May 2001
|
Resigned
|
|
|
Martin Littleton - Director
(British, 79 years old, born January 1947)
|
Resigned
|
|
|
Mark Mugge - Director
(British, 57 years old, born October 1969)
Appointed 11 September 2015, Resigned 02 March 2018
|
Resigned
|
|
|
Bryan Park - Director
(British, 55 years old, born April 1971)
Appointed 23 March 2011, Resigned 16 April 2012
|
Resigned
|
|
|
Denis Pinnegar - Director
(British, 84 years old, born May 1942)
Appointed 26 February 2004, Resigned 28 February 2010
|
Resigned
|
|
|
Michael Rea - Director
(British, 60 years old, born February 1966)
Appointed 02 November 2010, Resigned 16 April 2015
|
Resigned
|
|
|
David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 20 December 2016, Resigned 01 August 2019
|
Resigned
|
|
|
David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 17 December 2019
|
Active
|
|
|
Antonia Simpson - Director
(British, 65 years old, born June 1961)
Appointed 01 May 2001, Resigned 06 August 2002
|
Resigned
|
|
|
Robert Wilson - Director
(British, 70 years old, born March 1956)
Appointed 01 May 2004, Resigned 01 July 2013
|
Resigned
|
|
|
Robert Worrell - Director
(British, 58 years old, born December 1968)
Appointed 21 May 2018, Resigned 17 December 2019
|
Resigned
|
|
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
|
Active
|
